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White Beach Watersports Pvt Ltd

Sanctioned entity

White Beach Watersports Pvt Ltd is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	WHITE BEACH WATERSPORTS PVT LTD · White Beach Watersports Pvt Ltd				[sources]
Other name	White Beach Watersports				[sources]
Incorporation date	2020-11-09				[sources]
Jurisdiction	Maldives				[sources]
Country	Maldives				[sources]
Registration number	`C-0930/2020`				[sources]
PermID	`5086708772`				[sources]
Sector	Other amusement and recreation activities				[sources]
Status	Active				[sources]
Address	Beach Road, 23000 Hulhamale · Beach Road, Hulhamale 23000 ~,~ MALDIVES, Male ~,~ MALDIVES, Nonconviction Terror, Maldives · Male				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-21	Last checked	2024-04-28	First seen	2023-07-31

Relationships

Address
Full address	Country
Beach Road, 23000 Hulhamale	Maldives
Male	Maldives

Owners
Owner	Percentage held	Start date	End date
Ahmed Alif Rauf	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,451

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source

Source data IDs: permid-5086708772 · ofac-44471

For experts: raw data explorer

Factsheet Data sources

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